Trico Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Graham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "PREND ACTE DE et ACCEPTE la d\u00E9mission volontaire de Monsieur Stephen Graham en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 22 octobre 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Baker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "PREND ACTE DE et A\u0421\u0421\u0415\u0420\u0422\u0415 la d\u00E9mission volontaire de Monsieur Michael Baker en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 17h le 25 septembre 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Parker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-08",
      "evidence_quote": "PREND ACTE DE et A\u0421\u0421\u0415\u0420\u0422\u0415 la d\u00E9mission volontaire de Monsieur David Parker en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 8 octobre 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shekhar Kumar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "CONFIRME que Monsieur Shekhar Kumar agit en tant qu\u0027administrateur unique de la Soci\u00E9t\u00E9, \u00E0 compter du 6 janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur HENDRICKX Mathias, SAS Louis, LAGAE Johan, BRULS Els et \u00E0 tout avocat et paralegal du cabinet Loyens \u0026 Loeff SRL, qui \u00E0 cet effet, \u00E9lise domicile \u00E0 1040 Bruxelles, Avenue de Tervueren 2, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Graham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que le mandat d\u0027administrateur de Monsieur Stephen Graham vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de renouveler le mandat de l\u0027administrateur avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aubange",
        "region": null,
        "street": "rue Marie Curie",
        "country": "BE",
        "postcode": "6790",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Aubange",
        "region": null,
        "street": "Avenue Champion",
        "country": "BE",
        "postcode": "6790",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "PRENNENT ACTE de la modification de l\u0027adresse de la Soci\u00E9t\u00E9... Par cons\u00E9quent, l\u0027adresse de la Soci\u00E9t\u00E9 sera la suivante, \u00E0 partir du 1er janvier 2025: rue Marie Curie 6, 6790 Aubange."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 31495966.7,
      "currency": "EUR",
      "after_eur": 81657966.7,
      "delta_eur": 31495966.7,
      "before_eur": 50162000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 31.495.966,70 EUR, pour le porter de 50.162.000 EUR \u00E0 81.657.966,70 EUR, par l\u0027\u00E9mission de 28.211.319 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en nature de toutes les actions de la soci\u00E9t\u00E9 Lamps Holding B.V.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Parker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que le mandat d\u0027administrateur de Monsieur David Parker vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de renouveler le mandat de l\u0027administrateur avec effet imm\u00E9diat"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amanulla Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "d\u0027approuver la nomination de Grant Thornton R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren BV, dont le si\u00E8ge est sis Uitbreidingstraat 72 bo\u00EEte 7. 2600 Anvers, avec Monsieur Amanulla Kuderbux en tant que repr\u00E9sentant, en tant que commissaire de la Soci\u00E9t\u00E9, \u00E0 partir de la date des pr\u00E9sentes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Johan Lagae et/ou Els Bruls, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles, Tervurenlaan 2, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Johan Lagae",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Johan Lagae et/ou Els Bruls, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles, Tervurenlaan 2, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Els Bruls",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jay Machado",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "ONT PRIS CONNAISSANCE de la d\u00E9mission de Monsieur Jay Machado en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 prenant effet le 13 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que le mandat de Grant Thonton R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est sis Potvlietiaan 6, 2600 Berchem (Antwerpen), avec Monsieur Loits Gunther en tant que repr\u00E9sentant permanent, en tant que commissaire de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "D\u00C9CIDE ... d\u0027approuver la nomination de BST R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est sis rue Gachard 88, bo\u00EEte 16, 1050 Ixelles, avec Monsieur Vincent Dumont en tant que repr\u00E9sentant permanent, en tant que commissaire, \u00E0 partir de la date des pr\u00E9sentes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Troyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-20",
      "evidence_quote": "A A PRIS ACTE DE et A ACCEPT\u00C9 la d\u00E9mission volontaire de Brian Troyer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet au 20 octobre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Baker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-21",
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer Monsieur Michael Baker, demeurant \u00E0 32 REGENCY PL. WEEHAWKEN NJ 07086-6600, Etats-Unis d\u0027Am\u00E9rique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir du 21 novembre 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shekhar Kumar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-21",
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer Monsieur Shekhar Kumar, demeurant \u00E0 126 HAUXHURST AVE, WEEHAWKEN TWP NJ 07086-6836, Etats-Unis d\u0027Am\u00E9rique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir du 21 novembre 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Masson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "A PRIS ACTE DE et A ACCEPT\u00C9 la d\u00E9mission volontaire de Monsieur Ren\u00E9 Masson en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Troyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer Monsieur Brian Troyer, demeurant \u00E0 31717 Leeward Ct., Avon Lake, Ohio 44012 USA, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Edward Kingsley Graham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer Monsieur Stephen Edward Kingsley Graham, demeurant \u00E0 4492 Rock Ridge Ln, Akron, Ohio 44333 USA, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jay Russell Machado",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer Monsieur Jay Russell Machado, demeurant \u00E0 23500 Wingedfoot Dr., Westlake, Ohio 44144 USA, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Ren\u00E9 MASSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-09-03",
    "filing_date": "2019-05-31",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.868.065",
        "name": "TRICO BELGIUM",
        "role": "other",
        "address": "6790 Aubange, Zoning Industriel, Avenue Champion 1",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine de la soci\u00E9t\u00E9 n\u0027est pas transf\u00E9r\u00E9. L\u0027acte concerne l\u0027approbation des comptes annuels, la d\u00E9charge des administrateurs et du commissaire, ainsi que la d\u00E9cision de poursuivre les activit\u00E9s de la soci\u00E9t\u00E9 malgr\u00E9 sa situation financi\u00E8re pr\u00E9caire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ren\u00E9 MASSON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de TRICO BELGIUM, soci\u00E9t\u00E9 anonyme, a approuv\u00E9 les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, a donn\u00E9 d\u00E9charge aux administrateurs et au commissaire, et a d\u00E9cid\u00E9 de poursuivre les activit\u00E9s de la soci\u00E9t\u00E9 malgr\u00E9 sa situation financi\u00E8re pr\u00E9caire, sans dissoudre celle-ci. Cette d\u00E9cision a \u00E9t\u00E9 prise lors d\u0027une r\u00E9union du 31 mai 2019.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruce Reau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "PREND ACTE DE et ACCEPTE la d\u00E9mission volontaire de Bruce Reau en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Zabriskie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "PREND ACTE DE et ACCEPTE la d\u00E9mission volontaire de James Zabriskie en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Parker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "D\u00C9CIDE de nommer David (nom d\u0027usage: Dave) Parker, demeurant \u00E0 2100 Sunset Lake Drive, Brownsville, Texas 78520, Etats-Unis d\u0027Am\u00E9rique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Masson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "D\u00C9CIDE de nommer Ren\u00E9 Masson, demeurant \u00E0 86, Rue du Beau-Site, 6700 Arlon, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "TRICO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ornella Vazzano, Johan Lagae et tout autre avocat, collaborateur ou employ\u00E9 de Loyens \u0026 Loeff, \u00E0 1200 Bruxelles, Rue Neerveld 101-103, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 40400000,
      "currency": "EUR",
      "after_eur": 50162000,
      "delta_eur": 40400000,
      "before_eur": 9762000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-02-25",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de quarante millions quatre cent mille euros (40.400.000 EUR) pour porter celui-ci de neuf millions sept cent soixante-deux mille euros (9.762.000 EUR) \u00E0 cinquante millions cent soixante-deux mille euros (50.162.000 EUR), sans cr\u00E9ation d\u2019actions nouvelles.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gunther Loits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Grant Thorton Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "approbation de la nomination du Commissaire-reviseur, la SCRL Grant Thorton Reviseurs d\u0027entreprises, sise :\u00E0 2600 Anvers, potvlietlaan, 6 et repr\u00E9sent\u00E9e par Monsieur Gunther Loits, pour trois ans;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "accounts_deposit_notice",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruce REAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit Monsieur Bruce REAU, de nationalit\u00E9 am\u00E9ricaine (n\u00BA passeport 490973745), domicili\u00E9 au Grand-Duch\u00E9 de Luxembourg, \u00E0 24-28 Avenue Victor Hugo, L-1750 Luxembourg, comme administrateur en remplacement de Monsieur Quentin LORTHIOIS \u00E0 partir de ce jour et pour une p\u00E9riode expirant \u00E0 i\u0027ass"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin LORTHIOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit Monsieur Bruce REAU, de nationalit\u00E9 am\u00E9ricaine (n\u00BA passeport 490973745), domicili\u00E9 au Grand-Duch\u00E9 de Luxembourg, \u00E0 24-28 Avenue Victor Hugo, L-1750 Luxembourg, comme administrateur en remplacement de Monsieur Quentin LORTHIOIS \u00E0 partir de ce jour et pour une p\u00E9riode expirant \u00E0 i\u0027ass"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Falyse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "approbation de la d\u00E9mission de Monsieur Falyse de ses fonctions d\u0027administrateur"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul De Weerdt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Grant Thorton Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "approbation de la nomination du Commissaire-reviseur, la SCRL Grant Thorton Reviseurs d\u0027entreprises, sise \u00E0 2600 Anvers, potvlietlaan, 6 et repr\u00E9sent\u00E9e par Monsieur Paul De Weerdt, pour trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lacoste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9m\u00EDssion de Monsieur Eric Lacoste en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 5 septembre 2014.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Falyse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemble d\u00E9cide de renouveler le mandat de Messieurs C\u00E9dric Falyse et Jim Zabriskie en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u0117."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Zabriskie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemble d\u00E9cide de renouveler le mandat de Messieurs C\u00E9dric Falyse et Jim Zabriskie en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u0117."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Lorthiois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Quentin Lorthiois en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Zabriskie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit en qualit\u00E9 d\u0027administrateur Monsleur Jim Zabriskie (de nationalit\u00E9 am\u00E9ricaine, passeport n\u00B047956885), domicili\u00E9 aux Etats-unis d\u0027am\u00E9rique, \u00E9tat du Michigan, 48033 Southfield, Northwestern Highway,! n\u00B0 26555 en remplacement de Monsieur James Keller d ont le mandat d\u0027administrateur pr"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Keller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit en qualit\u00E9 d\u0027administrateur Monsleur Jim Zabriskie ... en remplacement de Monsieur James Keller d ont le mandat d\u0027administrateur prend fin ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Chataigner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs, Messieurs Pierre Chataigner, Neville Rudd et James Keller ainsi qu\u0027au commissaire, la firme Ernst \u0026 Young, repr\u00E9sent\u00E9e par Monsieur Eric Golenvaux;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neville Rudd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs, Messieurs Pierre Chataigner, Neville Rudd et James Keller ainsi qu\u0027au commissaire, la firme Ernst \u0026 Young, repr\u00E9sent\u00E9e par Monsieur Eric Golenvaux;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Keller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs, Messieurs Pierre Chataigner, Neville Rudd et James Keller ainsi qu\u0027au commissaire, la firme Ernst \u0026 Young, repr\u00E9sent\u00E9e par Monsieur Eric Golenvaux; ... Monsieur James Keller est r\u00E9\u00E9lu.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Golenvaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs, Messieurs Pierre Chataigner, Neville Rudd et James Keller ainsi qu\u0027au commissaire, la firme Ernst \u0026 Young, repr\u00E9sent\u00E9e par Monsieur Eric Golenvaux;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Falyse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit en qualit\u00E9 d\u0027administrateurs Monsieur C\u00E9dric Falyse (NN67.06.06-205-94), domicili\u00E9 \u00E0 6700 Arlon, rue de Berlaymont, n\u00B01 en remplacement de Monsieur Pierre Chataigner"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lacoste",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit en qualit\u00E9 d\u0027administrateurs ... Monsieur Eric Lacoste (N\u00B0 passeport 05AP21684), domicili\u00E9 aux \u00E9tats-unis d\u0027am\u00E9rique, \u00E9tat du Michigan, 48360 Lake Orion, \u00E0 Indianpipe road, n\u00B0 1085 en remplacement de Monsieur Neville Rudd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Delattre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs, Messieurs Daniel Delattre et James Keller sont r\u00E9\u00E9lus pour une p\u00E9riode d\u0027un an expirant \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Keller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs, Messieurs Daniel Delattre et James Keller sont r\u00E9\u00E9lus pour une p\u00E9riode d\u0027un an expirant \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Buyse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9charge enti\u00E8re et d\u00E9fin tive de son mandat d\u0027admin\u0027strateur est donn\u00E9e \u00E0 Monsieur Didier Buyse qui a d\u00E9missionn\u00E9 le 24 octobre 2008.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Delattre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administraleurs, Messieurs Daniel Delattre et James Keller, sont r\u00E8\u00E8lus pour une p\u00E9riode d\u0027un an expirant \u00E0 la prochaine assembl\u00E9e g\u00E8n\u00E9rale"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Keller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administraleurs, Messieurs Daniel Delattre et James Keller, sont r\u00E8\u00E8lus pour une p\u00E9riode d\u0027un an expirant \u00E0 la prochaine assembl\u00E9e g\u00E8n\u00E9rale"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Golenvaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La firme Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises, De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieu Eric Golenvaux, est r\u00E9\u00E9lue commissaire-r\u00E9viseur pour trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Henri Kayser",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9charge enti\u00E8re et d\u00E9finitive est donn\u00E9e \u00E0 Messieurs Paul-Henr\u0131 Kayser et Ren\u00E9 Masson qui ne souhaitent pas que leur mandat soit renouvel\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Masson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9charge enti\u00E8re et d\u00E9finitive est donn\u00E9e \u00E0 Messieurs Paul-Henr\u0131 Kayser et Ren\u00E9 Masson qui ne souhaitent pas que leur mandat soit renouvel\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Keller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur James Keller, domicili\u00E9 495 Furnace Street, Manchester, Michigan 48158, Etats-Unis et Monsieur Didier Buyse, domicili\u00E9 rue de Tilff 7 \u00E0 4052 Chaudfontaine, sont nomm\u00E9s admin\u0131strateurs pour une p\u00E9riode d\u0027un an expirant \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Buyse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur James Keller, domicili\u00E9 495 Furnace Street, Manchester, Michigan 48158, Etats-Unis et Monsieur Didier Buyse, domicili\u00E9 rue de Tilff 7 \u00E0 4052 Chaudfontaine, sont nomm\u00E9s admin\u0131strateurs pour une p\u00E9riode d\u0027un an expirant \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.868.065",
    "name_full": "FEDERAL-MOGUL",
    "legal_form": "SA"
  }
}